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Policy Committee Minutes: October 22, 1999
Present: Julia Bondanella, James Craig, Daniel Dinnsen,
Steven Girvin, Noretta Koertge, Dale McFadden,
Elinor Ostorm, Vic Viola, Geoff Conrad, (Chair)
Also Present: President Myles Brand.
Albert Ruesink, Special Assistant to the President
for Faculty Relations.
1. The committee defined its purpose and function to President
Brand, and it also provided him with the committee's agenda
for 1999 -2000:
Search for new Dean
Salary Equity and Policies
College-Campus-University Relations
Public Education and Outreach
Freshman Curriculum
Non-tenure track Faculty
In a wide-ranging discussion President Brand reaffirmed
his commitment to the teaching and research mission of
the College, and he also recognized the need to recruit
the best students possible. Concerning a new Dean for the
College, he expressed his wish that the person have proven
experience in a comparable position or have the strong potential
to move up to the position in an effective manner.
There was agreement that the President and the committee
should continue discussion in a future meeting.
2. The minutes of October 15 were approved as amended.
The meeting adjourned at 10:30 a.m.
Questions or comments regarding the minutes and actions of the Policy
Committee may be addressed to Geoff Conrad, 855-5340, Mathers Museum,
601 East Eighth Street, conrad@indiana.edu
Submitted,
Dale McFadden
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